BROUGH MANOR CARE HOME LIMITED
BROUGH VAUXHALL COURT CARE HOME LIMITED VAUXHALL COURT CARE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1DX

Company number 06713275
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 33 STATION ROAD, BROUGH, EAST YORKSHIRE, HU15 1DX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Secretary's details changed for William George Birmingham on 29 September 2015. The most likely internet sites of BROUGH MANOR CARE HOME LIMITED are www.broughmanorcarehome.co.uk, and www.brough-manor-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ferriby Rail Station is 3.1 miles; to Broomfleet Rail Station is 3.9 miles; to Barton-on-Humber Rail Station is 6.3 miles; to Scunthorpe Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brough Manor Care Home Limited is a Private Limited Company. The company registration number is 06713275. Brough Manor Care Home Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Brough Manor Care Home Limited is 33 Station Road Brough East Yorkshire Hu15 1dx. The company`s financial liabilities are £182.79k. It is £6.51k against last year. The cash in hand is £47.22k. It is £-41.19k against last year. And the total assets are £59.01k, which is £-42.07k against last year. BIRMINGHAM, William George is a Secretary of the company. BIRMINGHAM, Isabel Ann is a Director of the company. BIRMINGHAM, William George is a Director of the company. Secretary AUTON, Nicholas Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUTON, Nicholas Michael has been resigned. Director BIRMINGHAM, Isabel Ann has been resigned. Director BIRMINGHAM, William George has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director TOMLIN, Neil Patrick has been resigned. The company operates in "Residential care activities for the elderly and disabled".


brough manor care home Key Finiance

LIABILITIES £182.79k
+3%
CASH £47.22k
-47%
TOTAL ASSETS £59.01k
-42%
All Financial Figures

Current Directors

Secretary
BIRMINGHAM, William George
Appointed Date: 27 May 2010
Director
BIRMINGHAM, Isabel Ann
Appointed Date: 27 May 2010
76 years old
Director
BIRMINGHAM, William George
Appointed Date: 27 May 2010
83 years old

Resigned Directors

Secretary
AUTON, Nicholas Michael
Resigned: 27 May 2010
Appointed Date: 01 September 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 2008
Appointed Date: 02 October 2008
Director
AUTON, Nicholas Michael
Resigned: 27 May 2010
Appointed Date: 01 September 2009
54 years old
Director
BIRMINGHAM, Isabel Ann
Resigned: 01 September 2009
Appointed Date: 02 October 2008
76 years old
Director
BIRMINGHAM, William George
Resigned: 01 September 2009
Appointed Date: 02 October 2008
83 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 02 October 2008
Appointed Date: 02 October 2008
81 years old
Director
TOMLIN, Neil Patrick
Resigned: 27 May 2010
Appointed Date: 01 September 2009
50 years old

Persons With Significant Control

Mrs Isabel Birmingham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Birmingham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGH MANOR CARE HOME LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Confirmation statement made on 2 October 2016 with updates
10 Nov 2016
Secretary's details changed for William George Birmingham on 29 September 2015
08 Nov 2016
Director's details changed for Mrs Isabel Ann Birmingham on 29 September 2015
08 Nov 2016
Director's details changed for William George Birmingham on 29 September 2015
...
... and 38 more events
06 Oct 2008
Registered office changed on 06/10/2008 from marquess court 69 southampton row london WC1B 4ET england
06 Oct 2008
Appointment terminated director john cowdry
06 Oct 2008
Appointment terminated secretary london law secretarial LIMITED
03 Oct 2008
Company name changed vauxhall court care LIMITED\certificate issued on 03/10/08
02 Oct 2008
Incorporation

BROUGH MANOR CARE HOME LIMITED Charges

11 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
11 January 2011
Legal charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC (The Bank)
Description: F/H brough manor 33 station road brough t/no'HS132014 all…

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